BASIC HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR BART HANAWAY |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | AUDITOR'S RESIGNATION |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL STEWART MCWALTER / 01/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY BIRKIN / 01/11/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCWALTER / 01/04/2007 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/06/0820 June 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: HEAD OFFICE, HERON ROAD, RUMNEY, CARDIFF CF3 3JE |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | AUDITOR'S RESIGNATION |
| 03/10/053 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | REREG PLC-PRI 09/09/05 |
| 14/09/0514 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0514 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0514 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | ﾽ NC 100000/100100 27/02 |
| 26/07/0426 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0426 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0426 July 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/12/937 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 14/04/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: FIRST FLOOR, DOMINIONS HOUSE, NORTH DOMINIONS ARCADE, CARDIFF, SOUTH GLAM CF1 4AR |
| 03/08/873 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | B/S, AUDITORS REP & STAT |
| 14/05/8714 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 14/05/8714 May 1987 | REREGISTRATION PRI-PLC 160487 |
| 14/05/8714 May 1987 | G43(3). G43(3)(E). CERT LTD/PLC |
| 30/04/8730 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/865 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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